Directors

Harshbhai Navnitlal Shodhan

Director
about 20 years ago

Rajan Jagmohandas Shah

Director
over 41 years ago

Past Directors

Dinbalaben Nandkishor Shodhan

Additional Director
almost 10 years ago

Nandkishore Sakarlal Shodhan

Director
over 53 years ago

Documents

List of Directors;-06102023

List of share holders, debenture holders;-06102023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102023

Directors report as per section 134(3)-06102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102023

Form AOC-4-06102023_signed

Form MGT-7A-06102023_signed

Form MGT-7A-28092023_signed

Form AOC-4-27092023_signed

Form MGT-7A-23112022

List of share holders, debenture holders;-23112022

List of Directors;-23112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022

Directors report as per section 134(3)-21112022

Form AOC-4-21112022

Form MGT-7A-28122021_signed

Form AOC-4-26122021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021

Directors report as per section 134(3)-24122021

List of Directors;-24122021

List of share holders, debenture holders;-24122021

Form INC-22-23102021_signed

Copy of board resolution authorizing giving of notice-23102021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102021

Copies of the utility bills as mentioned above (not older than two months)-23102021

Form MGT-7-02042021_signed

Form AOC-4-23032021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012021

List of share holders, debenture holders;-12012021

Directors report as per section 134(3)-12012021